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Fraud Detection and Prevention in Organizations
This resource provides organizations with the tools to protect themselves against fraud. It covers various forms of fraud, risk assessment, detection techniques, prevention measures, legal considerations, incident response, and industry-specific tactics.
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$29.00
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About
About the Book
"Fraud Detection and Prevention in Organizations" is a thorough manual for comprehending, spotting, and stopping fraudulent activity in organizations. This book takes an organized approach to covering the range of fraud kinds, from cyber to financial statement fraud, and it provides information on typical schemes and the characteristics of those who do them. It explores risk assessment processes, data analytics and audits-based detection methods, technology-enabled anti-fraud initiatives, and prevention tactics. This excellent resource for preventing enterprise fraud is further enhanced by industry-specific prevention strategies, incident response, legal and ethical issues, and future trends.
Author
About the Author
Daniel Njuguna
Daniel Njuguna is a seasoned finance and accounting professional with vast experience in financial management, auditing, and accounting. A Bachelor of Commerce (Accounting Option) graduate and Certified Public Accountant of Kenya (CPAK), he has amassed 20 years of experience across Microfinance banks, DT Saccos, Accounting colleges, and Audit firms.
He has held key leadership roles and contributed significantly to financial efficiency, compliance, and growth throughout his career. Passionate about education, he shares his knowledge through mentoring and authoring insightful works.
His books simplify financial concepts, offer practical solutions, and equip readers with essential skills. Whether you are a business owner, student, finance professional, entrepreneur, investor, educator, policymaker, or knowledge seeker, his publications are a trusted resource.
Stay connected for expert insights and financial guidance.
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